Spi Racing Limited (registration number 12372120) is a private limited company created on 2019-12-19 in United Kingdom. This business was registered at First Floor, 5 Fleet Place, London EC4M 7RD. Having undergone a change in 2021-06-24, the previous name this company used was Spi Consult Limited. Spi Racing Limited operates SIC code: 93191 which stands for "activities of racehorse owners".
Company details
Name
Spi Racing Limited
Number
12372120
Date of Incorporation:
19th December 2019
End of financial year:
31 December
Address:
First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:
93191 - Activities of racehorse owners
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Kiavash J. (appointed on 19 December 2019). The official register indexes 1 person of significant control - Kiavash J., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Kiavash J.
19 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 19th, June 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 19th, June 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 18th June 2023
filed on: 19th, June 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 18th June 2022
filed on: 21st, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 12th, May 2022
| accounts
Free Download
(2 pages)
(AD01) Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom on 21st March 2022 to First Floor 5 Fleet Place London EC4M 7rd
filed on: 21st, March 2022
| address
Free Download
(1 page)
(CH01) On 10th March 2022 director's details were changed
filed on: 10th, March 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 10th March 2022
filed on: 10th, March 2022
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th June 2021
filed on: 24th, June 2021
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates 18th June 2021
filed on: 23rd, June 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 17th, March 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 18th December 2020
filed on: 21st, December 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 19th, December 2019
| incorporation